1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2019
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  1. Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
  2. Chapter IV Exchange of information with Europol (arts. 11-14)
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Chapter IV Exchange of information with Europol (arts. 11-14)

Comparing proposed amendment...
Entered into force
 Article 11 Provision of bank account information to Europol
Amended
 Article 12 Exchange of information between Europol and FIUs
Entered into force
 Article 13 Detailed arrangements for the exchange of information
Entered into force
 Article 14 Data protection requirements
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